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LIVE · CORPUS
Dossier
■

SEP LAND & DEVELOPMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
4
Officers
2
Beneficial owners
3
Same address
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-20
Legal form
ltd
Activity
41100
Registered office
5 Hattersley Court, Ormskirk, L39 2AY, England

SEP LAND & DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2019-12-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12373358
Status
active
Type
ltd
Incorporated
2019-12-20
Registered office
5 Hattersley Court, Ormskirk, L39 2AY, England
SIC
41100
Officers · 1 active
  • STAFFORD, David William
    director · British · appt 2019-12-20
  • DEAN, Mark John(resigned)
    director · British · appt 2020-10-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-01-02overdue
FORMERLY KNOWN AS
  • DKM LAND & PROPERTY LIMITED
/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PROPERTYCO2 LIMITED
RF SOLUTIONS (RICHMOND) LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEP LAND & DEVELOPMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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